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Gold Holdco, Inc.

Company Details

Name: Gold Holdco, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 08 Nov 2018 (6 years ago)
Date of Dissolution: 06 Dec 2023 (a year ago)
Date of Status Change: 06 Dec 2023 (a year ago)
Identification Number: 001689868
Place of Formation: DELAWARE
Principal Address: 3280 PEACHTREE ROAD SUITE 2625, ATLANTA, GA, 30305, USA
Purpose: ADMINISTRATIVE SCHEDULING SERVICES
NAICS: 524298 - All Other Insurance Related Activities

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
WESLEY CAMPBELL PRESIDENT 3280 PEACHTREE ROAD, SUITE 2625 ATLANTA, GA 30305 USA

SECRETARY

Name Role Address
CLARE ARGUEDAS SECRETARY 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA

CEO

Name Role Address
JAMES K PRICE CEO 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA

CFO

Name Role Address
J MIGUEL FERNANDEZ DE CASTRO CFO 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA

EXECUTIVE CHAIRMAN

Name Role Address
RICHARD E PERLMAN EXECUTIVE CHAIRMAN 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA

DIRECTOR

Name Role Address
JOHN BAUMER DIRECTOR 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA
ADAM LEVYN DIRECTOR 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA
ALYSE WAGNER DIRECTOR 3280 PEACHTREE ROAD SUITE 2625 ATLANTA, GA 30305 USA

Filings

Number Name File Date
202343227830 Application for Certificate of Withdrawal 2023-12-06
202333617300 Annual Report 2023-04-21
202216128440 Annual Report 2022-04-28
202192748720 Annual Report 2021-02-24
202033908500 Annual Report 2020-02-07
201987522260 Annual Report 2019-02-26
201880957880 Application for Certificate of Authority 2018-11-08

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State